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Former Ukrainian Presidential Aide Implicated in Money Laundering Probe

ID: b9c40cd2-fe4d-5f64-bde1-3a2fe98b2e48

STIX ID: report--b9c40cd2-fe4d-5f64-bde1-3a2fe98b2e48

Feed Name: Organized Crime and Corruption Reporting Project

Date Published: 2026-05-12

Date Updated: 2026-05-12

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Ukrainian anti-corruption agencies searched the office of former presidential office head Andriy Yermak and issued a formal notice of suspicion in an $11 million money-laundering case allegedly involving luxury construction projects near Kyiv; investigators say part of the funds may have come from corruption at state nuclear operator Energoatom and link the case to the wider Operation "Midas" probe, with six other individuals also formally suspected and the investigation ongoing.

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